Anti Money Laundering Attorney Jobs in Aurora
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Sponsored Job
Trade Compliance Counsel
DISH Network L.L.C. | Englewood, CO
Type: Full-Time | Posted Date: Sep 02, 2022
SUMMARY: Trade Compliance Counsel The candidate will be providing day-to-day legal advice and assistance on trade compliance matters and working with personnel across DISH to ensure ongoing compliance. Analyzing and determining export licensing jurisdiction, export classifications, and tariff classification...
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Sponsored Job
Compliance Counsel
Velocity Global. | Denver, CO
Type: Full-Time | Posted Date: Dec 02, 2022
SUMMARY: Compliance Counsel The candidate will be supporting the management of US legal business compliance. Managing Velocity Global’s Enterprise Risk Management (ERM) program. Develop company legal strategies to reduce potential areas of compliance risk. Review company policies and practices on a regula...
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Sponsored Job
Compliance Counsel
Databricks | Denver, CO
Type: Full-Time | Posted Date: Dec 02, 2022
SUMMARY: Compliance Counsel The candidate will serve as an internal subject matter expert on trade and export compliance to aid with the continuous improvement of our compliance program, including by developing internal procedures, reviewing restricted party and due diligence escalations and advising on app...
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Corporate - General Attorney / Corporate - M&A Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Corporate (Health Care Regulatory) Associate The candidate should have a Juris Doctorate and be licensed to practice in the state where the office resides. Should ideally have 4-6 years of corporate transactions, M&A, health law, and regulatory experience. Experience with complex health care transa...
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Finance - Banking Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Company Overview Company is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, Company serves millions of U.S. consumers and many of the w...
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Finance - Banking Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: ## Job Summary Company is looking for an experienced Private Banker to join its U.S. Private Bank team in Denver, CO. The Private Banker will be responsible for advising clients on building, preserving and managing their wealth. This position requires six plus years of work experience in Private ...
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Finance - Banking Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Salary Information Base Pay/Salary Denver,CO $170,000.00-$225,000.00 SEO Friendly Job Title Private Banker - Vice President H1 and H2 Friendly Headings H1: Join J.P. Morgan's U.S. Private Bank as a Private Banker - Vice President H2: Exciting Opportunity for Expe...
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Finance - Banking Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Job Title Financial Services Associate Ref No. WSH3849 Job Location Various US Offices Work Type Salaried - Full Time Description Squire Patton Boggs is seeking an attorney based in one of our U.S. offices to join our leading Debt Finance practice (part of the Financial Services practice grou...
Bankruptcy – Restructuring (Chap. 11) Attorney / Finance - Banking Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 11, 2024
SUMMARY: SEO Friendly Job Title: Experienced Finance & Restructuring Attorney H1: Join a Vibrant Team at Dorsey & Whitney LLP H2: Key Success Factors for a Finance & Restructuring Attorney at Dorsey & Whitney LLP Bold Headlines: - Seeking Experienced Finance Attorney for Thriving Law Firm - Work o...
Corporate - Compliance Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Director, Compliance & Senior Corporate Counsel, NA Salary Information: - $145,000 - $160,000 base salary bonus (based on Colorado market data) Job Title: - Director, Compliance & Senior Corporate Counsel, NA Experience Information: - Minimum of 5 years of experience in compliance, legal, or re...
Corporate - Compliance Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: Ability to travel approximately 10-20% of the time Bachelor’s Degree Strong academic credentials Must be fluent in English Salesforce is an equal opportunity employer. We welcome people of different backgrounds, experiences, abilities, and perspectives. Senior Corporate Counsel...
Corporate - M&A Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: H1: Corporate & Finance, Mergers and Acquisitions Senior-Level Associate Opportunity at Hogan Lovells in Denver H2: Join a Top-Ranked Corporate Practice and Work on High-Profile Transactions Law firm Hogan Lovells is seeking a highly skilled Corporate/M&A lawyer with four to eight years of exper...
Health Care - Compliance, Transactions, HIPAA Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Job Title: Director, Corporate Counsel - Regulatory Team Experience: 4 years in legal practice representing businesses and/or organizations in the healthcare industry Salary: $110,100.00 - $161,700.00 / year Department: JLD Regulatory Team H1: Director, Corporate Counsel for DaVita's Re...
Corporate - General Attorney in Westminster, CO
Westminster, CO
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: ...
Insurance Coverage Attorney in Lakewood, CO
Lakewood, CO
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Associate Corporate Counsel The candidate will support claims, underwriting, and other disciplines within the company. Assist with litigation strategy and legal analysis in all lines of insurance including general liability, construction defect, auto, UM/UIM, professional liability, directors and o...
Finance - General Attorney / Real Estate - Finance Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 11, 2024
SUMMARY: Corporate Associate - Finance The candidate must have 4-6 years of experience in corporate finance and/or working with financial institutions and borrowers in commercial finance transactions, including loan originations and real estate financings would be preferred. Should have experience drafting ...
Corporate - Contract Law Attorney in Lakewood, CO
Lakewood, CO
Type: Full Time | Posted Date: Jun 10, 2024
SUMMARY: ...
Corporate - General Attorney in Englewood, CO
Englewood, CO
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: **Qualifications:** - Juris Doctor degree from an accredited law school - Admitted to practice in the State of - Minimum of 5 years of corporate law experience - Strong knowledge of corporate law, securities, and corporate governance - Excellent research, writing, and communication skills - ...
Corporate - Compliance Attorney / Data Privacy - Transactional Attorney / Intellectual Property - General Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Employment Type: Full-Time, Exempt Location: Hoboken, NJ Legal Counsel (Commercial and Technology) at NICE- USA - Hoboken, NJ - Job Title: Legal Counsel (Commercial and Technology) - Company: NICE - Location: Hoboken, NJ (with option for hybrid remote work) - Employment Type: Full-Time, Ex...
Corporate - Compliance Attorney / Data Privacy - Litigation Attorney / Intellectual Property - General Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Employment Type: Full-Time Location: USA - Hoboken, NJ Job Title: Legal Counsel Company: NICE Location: USA - Hoboken, NJ Salary: Based on experience H1: Join NICE as a Legal Counsel in Hoboken, NJ H2: Experience the Excitement of Working at a Market-Leading Global Company NICE, a ...
International Trade Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jul 05, 2024
SUMMARY: Law Firm Seeking Regulations, Investigations, Securities and Compliance Lawyer in Multiple Locations Job Title: Regulations, Investigations, Securities and Compliance Lawyer Department: Regulations, Investigations, Securities and Compliance Experience: 5 years Location: Multiple Locations (Wa...
Corporate - M&A Attorney / Energy - Renewables - Transactional Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jul 05, 2024
SUMMARY: Family and Medical Leave Employee Polygraph Protection OFCCP EEO Supplement Office of Disability Rights (ODR) Right to Work EEOC Notice Norton Rose Fulbright is a global law firm with a strong focus on strategic growth. Our unique approach to the legal industry has allowed us to take on grou...
Corporate - Contract Law Attorney / Corporate - General Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Jul 04, 2024
SUMMARY: Transactions Team Attorney The candidate must have primary experience with general corporate and commercial contract law. Should ideally have firm and/or in-house counsel experience handling corporate and transactional matters. Additional areas of interest include corporate governance matters, merg...